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Commission July 2010

Jul 15 - Jul 15

 

COMMISSION MEETING
AGENDA
 
Thursday, July 15, 2010
 
9:00 A.M.
 
Oro Loma Sanitary District
2655 Grant Avenue
San Lorenzo, CA 94580
 
1.         Call to Order
2.         Roll Call
3.         Public Forum
 
C O N S E N T C A L E N D A R
 
4.         Commission Meeting Minutes of June 17, 2010
5.         Report From the Financial Management Committee
6.         List of Disbursements for June 2010
7.         Treasurer’s Report for June 2010
                       
R E G U L A R C A L E N D A R
 
 
8.         General Manager’s Report - Guest Speaker : Dr. Jeremy Lowe, PWA, “Preliminary Study for the Hayward Area Shoreline Planning Agency of the Effect of Sea Level Rise on the Resources of the Hayward Shoreline-EBDA Considerations.” 
            (Guest speaker, Dr. Jeremy Lowe will present considerations for the effect of sea level rise.)
 
9.         Report From the Managers Advisory Committee
            (The General Manager will report on the meeting of July 14, 2010.)
 
10.      Report From the Regulatory Affairs Committee
            (The General Manager will report on the meeting of July 12, 2010.)
           
11.      Report From the Operations & Maintenance Committee
            (The General Manager will report on the meeting of July 13, 2010.)
 
12.      Resolution Approving Renewal & Replacement Fund Schedule Fiscal Year 2010/2011
            (The Commission will consider a resolution approving the FY 2010/2011 Renewal & Replacement Fund Schedule.)
 
13.      Report From the Personnel Committee
            (The General Manager will report on the meeting of July 12, 2010.)
 
14.      Committee Assignments and Meeting Schedule for FY 2010/2011
            (The Chair will announce the Committee assignments and meeting schedule for FY2010/2011.)
 
15.      Items From the Commission
            (The Commission will comment on miscellaneous items of interest.)
 
16.      Adjournment


 
                (Any member of the public may address the Commission at the commencement of the meeting on any matter within the jurisdiction of the Commission. This should not relate to any item on the agenda. It is the policy of the Authority that each person addressing the Commission limit their presentation to three minutes. Any member of the public desiring to provide comments to the Commission on an agenda item should do so at the time the item is considered. It is the policy of the Authority that oral comments be limited to three minutes per individual or ten minutes for an organization. Speaker's cards will be available in the Boardroom and are to be completed prior to speaking.)
 
                (In compliance with the Americans with Disabilities Act of 1990, if you need special assistance to participate in an Authority meeting, or you need a copy of the agenda, or the agenda packet, in an appropriate alternative format, please contact the Administrative Assistant at the EBDA office at (510) 278-5910. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the Authority staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.)
 
 
The next meeting will be a Special Commission meeting held
Thursday, August 12, 2010 at 9:00 a.m.
 
 
 
 
 


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